HALERAISE LIMITED

Key Data

Status

Dissolved

Company No.

03168222

Incorporation date

04/03/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1996)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

21/05/2012

Registered office address changed from C/O Sunley Holdings 20 Berkeley Square London W1J 6LH on 2012-05-22

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

09/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

15/03/2010

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

05/08/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 05/03/07; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/05/2008

Registered office changed on 28/05/2008 from 20 berkeley square london W1J 6LH

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 20 berkeley square mayfair london W1X 6LL

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/05/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

09/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

19/05/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

19/05/2002

Secretary's particulars changed

View PDF (0 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

29/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

29/03/2001

Secretary's particulars changed

View PDF (0 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/03/1998

Return made up to 05/03/98; no change of members

View PDF (6 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

21/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

09/03/1997

Director resigned

View PDF (1 pages)

17/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (3 pages)

16/06/1996

Registered office changed on 17/06/96 from: porters place 33 st john street london EC1M 4AA

View PDF (1 pages)

02/04/1996

Secretary resigned

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (1 pages)

31/03/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Registered office changed on 01/04/96 from: 16 st john street london. EC1M 4AY.

View PDF (1 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sunley, James Bernard	Director	29/09/1998 - Present	88
SUNLEY SECURITIES LIMITED	Corporate Secretary	28/03/2001 - 28/05/2001	29
Tester, William Andrew Joseph	Nominee Director	04/03/1996 - 20/03/1996	5143
Williams, Alan Hugh	Director	20/03/1996 - 24/03/1996	9
Mr Gary William Tucker	Director	26/05/1997 - 01/10/1998	10

Persons with Significant Control

No PSC data available.

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Description

About HALERAISE LIMITED

HALERAISE LIMITED is an(a) Dissolved company incorporated on 04/03/1996 with the registered office located at 20 Berkeley Square, London W1J 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALERAISE LIMITED?

HALERAISE LIMITED is currently Dissolved. It was registered on 04/03/1996 and dissolved on 22/04/2013.

Where is HALERAISE LIMITED located?

HALERAISE LIMITED is registered at 20 Berkeley Square, London W1J 6LH.

What does HALERAISE LIMITED do?

HALERAISE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALERAISE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.